Vyome Holdings Sets Oct. 28 Annual Meeting; Key Votes on Directors, Equity Plan

TL;DR

**HIND's upcoming annual meeting is a crucial vote on leadership and compensation, and investors should vote FOR the equity plan to incentivize growth, despite potential dilution.**

AI Summary

Vyome Holdings, Inc. (HIND) is holding its 2025 Annual Meeting on October 28, 2025, to address several key proposals. Stockholders will vote on the re-election of three Class I directors: Krishna K. Gupta, Shiladitya Sengupta, and Stash Pomichter, each to serve until the 2028 annual meeting. A significant proposal is the approval of the Vyome Holdings, Inc. 2025 Equity Incentive Plan, which could impact future executive and employee compensation. Additionally, stockholders will ratify the appointment of Kreit & Chiu CPA LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025. An advisory vote on the compensation of named executive officers is also on the agenda, providing stockholders a voice on executive pay practices. The record date for voting was September 17, 2025, with 5,493,751 shares of common stock outstanding held by 98 record holders. The Board of Directors unanimously recommends a 'FOR' vote on all proposals.

Why It Matters

This DEF 14A filing outlines critical governance and compensation decisions for Vyome Holdings, directly impacting investor confidence and future performance. The approval of the 2025 Equity Incentive Plan could dilute existing shareholder value but is crucial for attracting and retaining top talent in a competitive market. The re-election of Class I directors, including Chairman Krishna K. Gupta, will shape the company's strategic direction for the next three years. For employees, the equity plan offers potential incentives, while customers and the broader market will watch these governance decisions for signals about the company's stability and growth trajectory.

Risk Assessment

Risk Level: medium — The approval of the Vyome Holdings, Inc. 2025 Equity Incentive Plan, while necessary for talent retention, introduces potential dilution for existing shareholders. The advisory vote on executive compensation, though non-binding, could signal investor dissatisfaction if not approved, potentially impacting executive morale and future compensation strategies. The company's reliance on a relatively small number of record holders (98) for 5,493,751 shares could lead to concentrated voting power.

Analyst Insight

Investors should carefully review the proposed 2025 Equity Incentive Plan to understand its potential dilutive effects versus its benefits for talent retention. Vote 'FOR' the director nominees and the equity plan to support the Board's strategic vision and ensure the company can attract and retain key personnel. Participate in the advisory vote on executive compensation to express your stance on pay practices.

Key Numbers

• October 28, 2025 — Annual Meeting Date (Date stockholders will vote on proposals)
• September 17, 2025 — Record Date (Date for determining stockholders entitled to vote)
• 5,493,751 — Shares Outstanding (Number of common stock shares issued and outstanding as of the Record Date)
• 98 — Holders of Record (Number of stockholders of record as of the Record Date)
• 2028 — Class I Director Term End (Year Class I directors will serve until)
• 2025 — Equity Incentive Plan Year (Year of the proposed Equity Incentive Plan)
• 2025 — Auditor Ratification Year (Fiscal year for which Kreit & Chiu CPA LLP is proposed as auditor)
• 38 — Age of Krishna K. Gupta (Age of the Chairman of the Board and Class I Director nominee)
• 2008 — REMUS Capital Founding Year (Year Krishna K. Gupta founded REMUS Capital)
• August 2025 — Krishna K. Gupta Board Appointment (Month and year Krishna K. Gupta became Chairman of the Board)

Key Players & Entities

• Vyome Holdings, Inc. (company) — Registrant
• Krishna K. Gupta (person) — Class I Director nominee, Chairman of the Board, founder and CEO of REMUS Capital
• Shiladitya Sengupta (person) — Class I Director nominee
• Stash Pomichter (person) — Class I Director nominee
• Venkat Nelabhotla (person) — Chief Executive Officer
• Kreit & Chiu CPA LLP (company) — Independent registered public accounting firm nominee for 2025
• Sichenzia Ross Ference Carmel LLP (company) — Location of Annual Meeting
• SEC (regulator) — Securities and Exchange Commission
• Equiniti Trust Company, LLC (company) — Stock transfer agent
• REMUS Capital (company) — Venture capital firm founded by Krishna K. Gupta

FAQ

Industry Context

Vyome Holdings, Inc. operates within the broader financial services and investment management sectors. The company's focus on equity incentives and director appointments suggests an emphasis on aligning management interests with shareholder value. The competitive landscape likely involves other firms offering similar investment vehicles and advisory services, where attracting and retaining talent through compensation plans is crucial.

Regulatory Implications

The company is subject to SEC regulations governing proxy solicitations and corporate governance, including disclosure requirements for executive compensation and director nominations. The ratification of the independent auditor and the approval of the equity incentive plan are standard regulatory processes that require shareholder consent.

What Investors Should Do

1. Vote FOR the re-election of Class I directors Krishna K. Gupta, Shiladitya Sengupta, and Stash Pomichter to ensure continuity on the Board.
2. Vote FOR the approval of the Vyome Holdings, Inc. 2025 Equity Incentive Plan to support future employee and executive motivation and retention.
3. Vote FOR the ratification of Kreit & Chiu CPA LLP as the independent registered public accounting firm to maintain audit integrity for fiscal year 2025.
4. Participate in the advisory vote on executive compensation to express your views on the company's pay practices.

Key Dates

• 2025-10-28: Annual Meeting of Stockholders — Stockholders will vote on key proposals including director re-elections, an equity incentive plan, and auditor ratification.
• 2025-09-17: Record Date — Determined the stockholders entitled to vote at the Annual Meeting.
• 2025-10-06: Mailing of Proxy Statement — Informs shareholders about the Annual Meeting agenda and provides materials for voting.

Glossary

DEF 14A

A filing with the SEC that provides detailed information about a company's annual meeting of stockholders, including proposals to be voted on, executive compensation, and director information. (This document is the primary source of information for the annual meeting and the proposals being voted on.)

Class I Directors

Directors whose terms expire at the company's annual meeting in a particular year. In this case, their terms expire in 2028. (These are the directors up for re-election at the 2025 Annual Meeting.)

Equity Incentive Plan

A plan that allows a company to grant stock options, restricted stock, or other equity-based awards to employees and executives. (The approval of the 2025 Equity Incentive Plan could impact future executive and employee compensation and stock dilution.)

Independent Registered Public Accounting Firm

An external audit firm hired by a company to conduct an independent audit of its financial statements. (Stockholders are asked to ratify the appointment of Kreit & Chiu CPA LLP for the fiscal year ending December 31, 2025.)

Named Executive Officers (NEOs)

The top executive officers of a company, typically the CEO, CFO, and other highest-paid executives, whose compensation is disclosed in proxy statements. (Stockholders will have an advisory vote on the compensation of these officers.)

Record Date

A specific date set by a company to determine which shareholders are eligible to receive dividends, vote at a shareholder meeting, or exercise other rights. (Determined that 5,493,751 shares held by 98 record holders were eligible to vote as of September 17, 2025.)

Year-Over-Year Comparison

This filing pertains to the 2025 Annual Meeting. Specific comparative financial metrics from a previous filing (e.g., 2024 DEF 14A) are not detailed within this excerpt. However, the proposals indicate ongoing corporate governance activities such as director elections, compensation plan approvals, and auditor ratifications, suggesting a consistent approach to shareholder engagement and oversight.

Key Financial Figures

• $100m — ies that have gone onto raise more than $100m in venture capital funding. Mr. Pomicht

Filing Documents

• ea0260269-01.htm (DEF 14A) — 788KB
• tvyome_logo.jpg (GRAPHIC) — 24KB
• tproxy_001.jpg (GRAPHIC) — 1019KB
• tproxy_002.jpg (GRAPHIC) — 828KB
• 0001213900-25-096266.txt ( ) — 5249KB
• hind-20251003.xsd (EX-101.SCH) — 9KB
• hind-20251003_lab.xml (EX-101.LAB) — 33KB
• ea0260269-01_htm.xml (XML) — 2KB

Security Ownership of Certain Beneficial Owners and Management

Security Ownership of Certain Beneficial Owners and Management 22

Executive Compensation

Executive Compensation 23 Certain Relationships and Related Party Transactions 27 Report of the Audit Committee 28 Shareholder Proposals for Next Annual Meeting 29 Householding 30 Where to Get Additional Information 31 Other Matters 32 i Table of Contents VYOME HOLDINGS, INC. PROXY STATEMENT FOR ANNUAL MEETING OF STOCKHOLDERS To Be Held at 12:00 p.m., Eastern time, on October 28, 2025 This Proxy Statement and the enclosed form of proxy are furnished in connection with the solicitation of proxies by our board of directors for use at our 2025 Annual Meeting of Stockholders, and any postponements, adjournments or continuations thereof (the "Annual Meeting"). The Annual Meeting will be held on October 28, 2025, at 12:00 p.m., Eastern Time, at the offices of Sichenzia Ross Ference Carmel LLP, 1185 Avenue of the Americas, 31 st Floor, New York, NY 10036. References in this Proxy Statement to "we," "us," "our" or "the Company" refer to Vyome Holdings, Inc. The information included in this Proxy Statement relates to the proposals to be voted on at the Annual Meeting, the voting process, the compensation of our named executive officers and our directors, and certain other required information. This Proxy Statement also provides information you will need in order to consider and act upon the matters specified in the accompanying notice of annual meeting. This Proxy Statement and the enclosed proxy card are being mailed to shareholders on or about October 6, 2025. THE INFORMATION PROVIDED IN THE "QUESTION AND ANSWER" FORMAT BELOW IS FOR YOUR CONVENIENCE ONLY AND IS MERELY A SUMMARY OF THE INFORMATION CONTAINED IN THIS PROXY STATEMENT. YOU SHOULD READ THIS ENTIRE PROXY STATEMENT CAREFULLY. 1 Table of Contents NOTE REGARDING FORWARD-LOOKING STATEMENTS This Proxy Statement contains forward -looking statements within the meaning of the federal securities laws. Forward -looking statements may relate to our future financial performance, business

View Full Filing

View this DEF 14A filing on SEC EDGAR